Company Information
CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,440,200
Authorised Capital
2,500,000
Directors
Meena Ratan Kanojia
Director
about 7 years ago
about 7 years ago
Deepali Sunil Kanojia
Director
about 7 years ago
about 7 years ago
Past Directors
Sunil Ratankumar Kanojia
Director
almost 21 years ago
almost 21 years ago
Ramesh Kanojia Pannalal
Director
about 28 years ago
about 28 years ago
Rajendra Pannalal Kanojia
Director
over 28 years ago
over 28 years ago
Ratankumar Pannalal Kanojia
Director
over 28 years ago
over 28 years ago
Suresh Pannalal Kanojia
Director
over 28 years ago
over 28 years ago
Charges
12 August 2006
The Saraswat Co-operative Bank Ltd
65 Lak
12 September 2009
The Saraswat Co-operative Bank Ltd
15 Lak
29 March 2010
The Saraswat Co-operative Bank Ltd
10 Lak
12 August 2006
The Saraswat Co-operative Bank Ltd
0
29 March 2010
The Saraswat Co-operative Bank Ltd
0
12 September 2009
The Saraswat Co-operative Bank Ltd
0
12 August 2006
The Saraswat Co-operative Bank Ltd
0
29 March 2010
The Saraswat Co-operative Bank Ltd
0
12 September 2009
The Saraswat Co-operative Bank Ltd
0
12 August 2006
The Saraswat Co-operative Bank Ltd
0
29 March 2010
The Saraswat Co-operative Bank Ltd
0
12 September 2009
The Saraswat Co-operative Bank Ltd
0
12 August 2006
The Saraswat Co-operative Bank Ltd
0
29 March 2010
The Saraswat Co-operative Bank Ltd
0
12 September 2009
The Saraswat Co-operative Bank Ltd
0
Documents
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-01122019
Copy of resolution passed by the company-01122019
Copy of the intimation sent by company-01122019
Form DIR-12-29052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Form INC-28-17112018-signed
Form 20B-06112018_signed
Form 23AC-06112018_signed
Form 66-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of resolution passed by the company-03112018
